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The Chirp Charitable Trust

03253764

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 18/09/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

52290
Other transportation support activities

Officers

Stephanie Kate Colbourne Dykes

secretary · Since 10/04/2017

Ruth Anne Kaufman

director · Since 06/10/2020

British · England · Age 72

Michael James Cripps

director · Since 07/10/2021

British · England · Age 48

Jeremy Reid Kinder

director · Since 07/10/2021

British · England · Age 63

Ryan Hall

director · Since 07/10/2021

British · England · Age 42

Kirsten Louise Riensema

director · Since 01/04/2022

British · England · Age 59

Simon Adrian Gill

director · Since 24/01/2023

British · England · Age 50

Jeremy John Burrows

director · Since 24/01/2023

British · England · Age 65

Donald Patrick Cockrill

director · Since 24/01/2023

British · England · Age 71

Adelle Roberts

director · Since 15/02/2025

British · England · Age 49

Glenn Martin Bradley

director · Since 15/02/2025

British · United Kingdom · Age 61

Kevin Charles Stephen Gregory

director · Since 15/02/2025

British · England · Age 45

Former

Michael Lewis Burlyn

director · Resigned 12/07/1998

Kenneth Edgington

director · Resigned 23/12/1999

Simon Benest Janvrin

director · Resigned 28/02/2005

Rupert John Britton

secretary · Resigned 09/01/2006

Stephen Ernest Bligh

director · Resigned 01/03/2006

John Astbury

director · Resigned 06/08/2007

Kenneth Peter Ross Smart

secretary · Resigned 24/10/2007

John Wilson Hughes

director · Resigned 11/09/2009

David Chapman

director · Resigned 06/10/2009

Peter John Stubbings Cardy

director · Resigned 30/04/2010

Clive Edward Elton

director · Resigned 02/10/2012

Clive Edward Elton

director · Resigned 02/10/2012

Ian Leonard Dugmore

director · Resigned 09/04/2013

Christopher Leslie Hodgkinson

director · Resigned 01/10/2013

Robert Michael Jones

director · Resigned 31/03/2014

Benjamin Frederick Alcott

director · Resigned 14/10/2014

Robert William Fleming

director · Resigned 01/04/2015

William Dennis Lowe

director · Resigned 06/10/2015

Nigel John Palmer

secretary · Resigned 06/10/2015

Keith Conradi

director · Resigned 31/08/2016

David Frederick King

director · Resigned 05/01/2017

Mary Elizabeth Gooding

director · Resigned 16/01/2018

David Harrison

director · Resigned 28/06/2018

Stephen David Clinch

director · Resigned 03/07/2018

Cedric Philip Wake

secretary · Resigned 02/10/2018

Ian Leonard Dugmore

director · Resigned 14/03/2019

Kenneth Willmore Fairbank

director · Resigned 10/07/2019

Nicholas John Butcher

director · Resigned 02/09/2019

Peter John Hunt

director · Resigned 01/10/2019

Adrian John Hibbert

director · Resigned 08/04/2020

David Richard Harrison

director · Resigned 06/10/2020

John Brian Hansen Johnson

director · Resigned 11/12/2020

Allan Graveson

director · Resigned 11/11/2021

Stephen Mark Gobbi

director · Resigned 11/11/2021

Timothy Cheal

director · Resigned 11/11/2021

Kathryn Elizabeth Jones

director · Resigned 24/01/2023

Peter John Lloyd

director · Resigned 30/04/2025

PSC Statements

no individual or entity with signficant control· 18/09/2016

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1167-169 Great Portland Street
2026-05-08

167-169 GREAT PORTLAND STREET

post townLondon
2026-05-08

LONDON

officer appointedDYKES, Stephanie Kate Colbourne
2026-05-08
officer appointedBRADLEY, Glenn Martin
2026-05-08
officer appointedBURROWS, Jeremy John
2026-05-08
officer appointedCOCKRILL, Donald Patrick, Captain
2026-05-08
officer appointedCRIPPS, Michael James
2026-05-08
officer appointedGILL, Simon Adrian, Dr
2026-05-08
officer appointedGREGORY, Kevin Charles Stephen
2026-05-08
officer appointedHALL, Ryan
2026-05-08
officer appointedKAUFMAN, Ruth Anne
2026-05-08
officer appointedKINDER, Jeremy Reid
2026-05-08
officer appointedRIENSEMA, Kirsten Louise
2026-05-08
officer appointedROBERTS, Adelle
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

05/05/20261 page · PDF
Accounts filed

accounts with accounts type full

21/10/202537 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Director resigned

termination director company with name termination date

13/05/20251 page · PDF
Director appointed

appoint person director company with name date

27/02/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director appointed

appoint person director company with name date

18/02/20252 pages · PDF
Director details changed

change person director company with change date

18/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202450 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Director resigned

termination director company with name termination date

22/03/20241 page · PDF
Director details changed

change person director company with change date

19/12/20232 pages · PDF
Accounts filed

accounts with accounts type small

27/11/202344 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director resigned

termination director company with name termination date

15/03/20231 page · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director appointed

appoint person director company with name date

31/01/20232 pages · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Director resigned

termination director company with name termination date

26/10/20221 page · PDF
Accounts filed

accounts with accounts type small

02/09/202246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20221 page · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director details changed

change person director company with change date

05/04/20222 pages · PDF
Director details changed

change person director company with change date

15/03/20222 pages · PDF
MA

memorandum articles

24/12/202113 pages · PDF
MA

memorandum articles

30/11/202113 pages · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Director resigned

termination director company with name termination date

11/11/20211 page · PDF
Accounts filed

accounts with accounts type small

03/11/202146 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Director appointed

appoint person director company with name date

20/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Director appointed

appoint person director company with name date

05/08/20212 pages · PDF
Director resigned

termination director company with name termination date

03/08/20211 page · PDF
Director resigned

termination director company with name termination date

11/12/20201 page · PDF
CH03

change person secretary company with change date

19/11/20201 page · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director resigned

termination director company with name termination date

06/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202035 pages · PDF
RESOLUTIONS

resolution

27/07/20201 page · PDF
MA

memorandum articles

27/07/202010 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Director details changed

change person director company with change date

01/04/20202 pages · PDF
Address changed

change registered office address company with date old address new address

30/03/20201 page · PDF
RESOLUTIONS

resolution

24/02/202024 pages · PDF
Director resigned

termination director company with name termination date

22/01/20201 page · PDF
MA

memorandum articles

20/01/202010 pages · PDF
Director resigned

termination director company with name termination date

02/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20193 pages · PDF
Director resigned

termination director company with name termination date

02/09/20191 page · PDF
Accounts filed

accounts with accounts type small

06/08/201928 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director appointed

appoint person director company with name date

14/03/20192 pages · PDF
Director resigned

termination director company with name termination date

14/03/20191 page · PDF
Director appointed

appoint person director company with name date

28/02/20192 pages · PDF
Director appointed

appoint person director company with name date

25/01/20192 pages · PDF
Director details changed

change person director company with change date

13/12/20182 pages · PDF
Director appointed

appoint person director company with name date

09/12/20182 pages · PDF
Director details changed

change person director company with change date

02/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director details changed

change person director company with change date

02/10/20182 pages · PDF
Director resigned

termination director company with name termination date

02/10/20181 page · PDF
TM02

termination secretary company with name termination date

02/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Director appointed

appoint person director company with name date

09/08/20182 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201824 pages · PDF
Director resigned

termination director company with name termination date

04/07/20181 page · PDF
Director resigned

termination director company with name termination date

28/06/20181 page · PDF
Director details changed

change person director company with change date

15/05/20182 pages · PDF
Director details changed

change person director company with change date

15/05/20182 pages · PDF
Director details changed

change person director company with change date

15/05/20182 pages · PDF
Director details changed

change person director company with change date

15/05/20182 pages · PDF
Director resigned

termination director company with name termination date

17/01/20181 page · PDF
Director resigned

termination director company with name termination date

06/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20173 pages · PDF
Director appointed

appoint person director company with name date

31/08/20172 pages · PDF
CH03

change person secretary company with change date

31/08/20171 page · PDF
CH03

change person secretary company with change date

24/08/20171 page · PDF
Accounts filed

accounts with accounts type full

21/08/201724 pages · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
AP03

appoint person secretary company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

07/03/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director appointed

appoint person director company with name date

05/01/20172 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Director details changed

change person director company with change date

05/01/20172 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Director appointed

appoint person director company with name date

03/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20164 pages · PDF